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AGANALYST LIMITED

Company number 13604659

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 11.065	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 11.065 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 10.989	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 10.989 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: existing articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are treated as part of the company’s articles of association. 28/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: existing articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are treated as part of the company’s articles of association. 28/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH02	Sub-division of shares on 20 September 2022	View PDF Sub-division of shares on 20 September 2022 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC02	Notification of Wisdom Agriculture Ltd as a person with significant control on 20 September 2022	View PDF Notification of Wisdom Agriculture Ltd as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC07	Cessation of James Gerard Williams as a person with significant control on 20 September 2022	View PDF Cessation of James Gerard Williams as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Clive Thomas Blacker as a director on 20 September 2022	View PDF Appointment of Mr Clive Thomas Blacker as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM02	Termination of appointment of Susan Blacker as a secretary on 20 September 2022	View PDF Termination of appointment of Susan Blacker as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 20 September 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC04	Change of details for Mr Felipe Harrison as a person with significant control on 27 July 2022	View PDF Change of details for Mr Felipe Harrison as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Felipe Harrison on 27 July 2022	View PDF Director's details changed for Mr Felipe Harrison on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 28 September 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 10	View PDF Incorporation Statement of capital on 2021-09-06 GBP 10 - link opens in a new window - 31 pages (31 pages)

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AGANALYST LIMITED

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